| Entity Name: | RUSTY WALLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUSTY WALLACE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 1988 (37 years ago) |
| Document Number: | M81003 |
| FEI/EIN Number |
581786090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 322 ROLLING HILL ROAD, MOORESVILLE, NC, 28117, US |
| Mail Address: | PO BOX 5510, MOORESVILLE, NC, 28117, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XXWLUJZPZIT030 | M81003 | US-FL | GENERAL | ACTIVE | 1988-05-16 | |||||||||||||||||||
|
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| Legal | C/O CT CORPORATION SYSTEM, 1200 S. PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 322 Rolling Hill Road, Mooresville, US-NC, US, 28117 |
Registration details
| Registration Date | 2013-11-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-05-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M81003 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| WALLACE RUSSELL W | President | PO BOX 5510, MOORESVILLE, NC, 28117 |
| WILLIAMS ROBERT P | Chief Operating Officer | PO BOX 5510, MOORESVILLE, NC, 28117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 322 ROLLING HILL ROAD, MOORESVILLE, NC 28117 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-20 | 322 ROLLING HILL ROAD, MOORESVILLE, NC 28117 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-22 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
